The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Afzal, Muhammad
- Pakistani born in January 1987
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1987
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
IIF 4
- Pakistani businessman born in January 1987
Afzal, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies32, London Road, Bedford, Bedfordshire, MK42 0NS, England
IIF 5
- Pakistani company director born in January 1987
Afzal, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies30, London Road, Bedford, MK42 0NS, England
IIF 6
- British born in January 1972
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies21, Couchmore Avenue, Ilford, Essex, IG5 0PL
IIF 7
- British solicitor born in January 1972
Afzal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesT-4, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom
IIF 10
- Pakistani born in January 1987
Mr Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Muhammad, Afzal
Resident in England
Registered addresses and corresponding companies21, Barleycorn Way, Hornchurch, Essex, RM11 3JJ, England
IIF 16
- born in January 1972
Afzal, Muhammad
Resident in Uk
Registered addresses and corresponding companiesGround Floor, 24 Green Street, Forest Gate, London, E7 8BZ
IIF 17
- Registered addresses and corresponding companies
Afzal, Muhammad Zeeshan
- Pakistani business executive born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies269, Coventry Road, Ilford, Essex, IG1 4RF, England
IIF 21
- Pakistani businessman born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22
- Pakistani director born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companiesCitibase, 246-250, London, E7 9HZ, England
IIF 23
- Pakistani it consultant born in January 1987
Afzal, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24
- Pakistani born in January 1987
Zeeshan Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Hanwell Street, Liverpool, L6 0AW, England
IIF 25
- Pakistani born in January 1987
Mr Muhammad Zeeshan Afzal
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Mr Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies8, Wayside Avenue, Hornchurch, Essex, RM12 4LL, United Kingdom
IIF 30
- Pakistani born in January 1987
Mr Muhammad Zeeshan Afzal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA TRAVEL LTD
09491674313a Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 21 - Director → ME - 2
CAPRA PROPERTY LIMITED
1364844127 Hedingham Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
CAPRA SERVICES LIMITED
1133415421 Barleycorn Way, Hornchurch, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
EMBELLISH GLOBAL LTD
1503815327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 22 - Director → ME2023-07-31 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2023-07-31 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 5
FESTUS LTD
0900029130 Hanwell Street, Liverpool, EnglandActive Corporate (1 parent)Officer2014-04-16 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 6
FESTUS TRAINING LTD
10048032Citigate House, 246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 23 - Director → ME - 7
H & M HALAL FOODS LIMITED
1052656730 London Road, Bedford, EnglandDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 6 - Director → ME - 8
HOMTEX LTD
1511644927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 24 - Director → ME2023-09-05 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-09-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
INTERNATIONAL LAWYERS CLUB UK LTD
09454999170 Cranbrook Road, Ilford, EnglandActive Corporate (15 parents)Officer2015-02-24 ~ 2016-03-31IIF 8 - Director → ME - 10
LEON TRAINING & DEVELOPMENT CENTRE UK LIMITED
- 2024-10-31 13070392AGRIPARTS & MACHINERY (UK) LIMITED
- 2023-04-19 1307039221 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 11
LEON GROUP PVT LIMITED
16011474T-4 103 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 12
LEON GUARDING SERVICES LIMITED
1233978721 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (2 parents)Officer2020-04-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 13
LEON HEALTHCARE LIMITED
1672954753-63 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
AANET LIMITED
- 2015-10-09 09541815711 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-10-09 ~ 2019-12-06IIF 9 - Director → MEPerson with significant control2016-10-01 ~ 2019-12-06IIF 29 - Ownership of shares – 75% or more → OE - 15
MA SOLUTIONS LTD
1362389721 Couchmore Avenue, Ilford, EssexActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
VANGUARDS LLP
OC333781Ground Floor 24 Green Street, Forest Gate, LondonDissolved Corporate (6 parents)Officer2012-03-09 ~ 2012-10-09IIF 17 - LLP Member → ME - 17
ZEST PIZZA BEDFORD LTD
1288245032 London Road, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 5 - Director → ME2020-09-16 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-09-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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